ROUND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROUND GROUP LIMITED
COMPANY NUMBER
11956415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/04/2019
(5 years and 8 months old)
WEBSITE
https://www.thisisround.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/04/2019
28/04/2023
ROUND MARKETING LIMITED
GREATER LONDON
N1 7JQ
Unit 21, Second Floor
Underwood Street
London
Greater London N1 7JQ
N1 7JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2019 - Present (5 years and 8 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 6 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 480 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 19/05/2023 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary OHS SECRETARIES LIMITED (930841148) Appointed |
| 03/02/2023 | New Accounts filed |
| 11/10/2022 | New Board Member Vishal Ramakrishnan (930089301) Appointed |
| 20/07/2022 | New Board Member Jacob George Sayer (929808542) Appointed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
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